MCDERMOTT MARINE CONSTRUCTION LIMITED

02869047
BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK LONDON UNITED KINGDOM W4 5YA

People & Contacts

Contact Details
Registered Address BUILDING 3
566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK LONDON UNITED KINGDOM

W4 5YA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INLAW FIFTY-THREE LIMITED 04 Nov 1993 - 17 Jan 1994
People

Current directors

MS. ZEYNEP KOZANHAN

Birthdate: N/A

Nationality:

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 24 Dec 2020

Appointment Type: C

Other Appointments: None

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ROBERT E STUMPF

Birthdate: N/A

Nationality: AMERICAN

Address: 4611 BUTLER SPRINGS LANE KATY 77494

Date Appointed: 01 Sep 1996

Appointment Type: C

Other Appointments: None

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KIMBERLY WOLFORD

Birthdate: N/A

Nationality: AMERICAN

Address: 11021 ROBIN HOOD CT TEXAS 77043

Date Appointed: 02 Jul 2010

Appointment Type: C

Other Appointments: None

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MS. SARA FARSHNESHANI

Birthdate: Nov 1969

Nationality: BRITISH

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 23 Sep 2022

Appointment Type: D

Other Appointments: None

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MR. ASHOK JOSHI

Birthdate: Feb 1959

Nationality: INDIAN

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 02 Feb 2023

Appointment Type: D

Other Appointments: None

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MR. SHIBY KOCHULONAPPAN KARIPPAI

Birthdate: Mar 1973

Nationality: INDIAN

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 23 Sep 2022

Appointment Type: D

Other Appointments: None

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MR. MAHESH SWAMINATHAN

Birthdate: Nov 1971

Nationality: AUSTRALIAN

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 23 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

BENJAMIN H BASH

Birthdate: Jun 1972

Nationality: USA

Address: 14710 CAROLCREST TEXAS 77079

Date Appointed: 04 May 2007

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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DENTONS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 27 Oct 2017

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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NICHOLAS SIMON BARRY GOULD

Birthdate: May 1956

Nationality: BRITISH

Address: INTERNATIONAL HOUSE 1 ST KATHARINES WAY E1W1AY

Date Appointed: 04 Nov 1993

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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GARY GEORGE GRAY

Birthdate: N/A

Nationality: BRITISH

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 26 Nov 2014

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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RUDOLPH DAVID HARGIS

Birthdate: Jan 1950

Nationality: AMERICAN

Address: 19607 GOLDEN FLAME CT TEXAS 77094

Date Appointed: 01 Aug 2000

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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JAMIE LEE HINGLE

Birthdate: N/A

Nationality: BRITISH

Address: 755 CRYSTAL STREET LOUISIANA 70124

Date Appointed: 09 Jun 1994

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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INLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KNOLLYS HOUSE 11 BYWARD STREET EC3R5EN

Date Appointed: 18 Jan 1994

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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MR ASHOK JOSHI

Birthdate: N/A

Nationality:

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 05 Nov 2018

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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JASON KITTS

Birthdate: N/A

Nationality:

Address: 40 EASTBOURNE TERRACE W26LG

Date Appointed: 16 Jul 2020

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 1 GEORGE SQUARE G21AL

Date Appointed: 29 Apr 1998

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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JOHN EDWARD MANION III

Birthdate: N/A

Nationality: BRITISH

Address: 101 ALBERU DRIVE LOUISIANA 70460

Date Appointed: 09 Jun 1994

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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BARBARA MATTHEWS

Birthdate: N/A

Nationality: BRITISH

Address: MIDWAY MAIN STREET YORKSHIRE YO65RW

Date Appointed: 09 Jun 1994

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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ROCKNE LOCKE MOSELEY

Birthdate: N/A

Nationality:

Address: JEBEL ALI FREE TRADE ZONE P.O. BOX 16961

Date Appointed: 01 Nov 2013

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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PAUL ANTHONY O'BRIEN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 20 PARKFIELD ROAD SOUTH DIDSBURY M206DH

Date Appointed: 01 Feb 1996

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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LAWRENCE PURTELL

Birthdate: Jan 1947

Nationality: BRITISH

Address: 13 ROSEDOWN COURT LOUISIANA 70131

Date Appointed: 09 Jun 1994

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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BRUCE WILLIAM SCHOOLFIELD

Birthdate: Jul 1961

Nationality: USA

Address: 1411 PAMBROOKE LANE 77094 TEXAS

Date Appointed: 10 Dec 2003

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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JOHN SANGCHU TSAI

Birthdate: N/A

Nationality: BRITISH

Address: 6477 LOUIS XIV STREET LOUISIANA 70124

Date Appointed: 01 Feb 1995

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MR. NEIL PAUL BOWMAN

Birthdate: Feb 1973

Nationality: BRITISH

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 07 Jul 2021

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL TRAVIS BRANTLEY

Birthdate: Feb 1977

Nationality: AMERICAN

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 22 Dec 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR TRAVIS BRANTLEY

Birthdate: Feb 1977

Nationality: AMERICAN

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 15 Mar 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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FREDERICK ELETTE BROWN

Birthdate: Dec 1948

Nationality: AMERICAN

Address: 200 WESTLAKE PARK BLVD TEXAS 77079

Date Appointed: 01 Aug 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN MCNAB CLINTON

Birthdate: Nov 1949

Nationality: BRITISH

Address: TREAVE COULSDON LANE SURREY CR53QJ

Date Appointed: 20 Jun 1994

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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TONY DUNCAN

Birthdate: Mar 1961

Nationality: UNITED KINGDOM AND UNITED STATES

Address: GLOBAL HOUSE 1ST FLOOR 1 ASHLEY AVENUE SURREY KT185AB

Date Appointed: 27 Jan 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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JAMES ETHERIDGE FRANKLIN

Birthdate: Aug 1932

Nationality: AMERICAN

Address: FLAT 1 1-3 PRINCE OF WALES TERRACE W85PG

Date Appointed: 09 Jun 1994

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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HECTOR GONZALEZ

Birthdate: Jul 1964

Nationality: AMERICAN

Address: 757 N ELDRIDGE PARKWAY SUITE 100 TEXAS 77079

Date Appointed: 30 Mar 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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NICHOLAS SIMON BARRY GOULD

Birthdate: May 1956

Nationality: BRITISH

Address: INTERNATIONAL HOUSE 1 ST KATHARINES WAY E1W1AY

Date Appointed: 04 Nov 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR GARY GEORGE GRAY

Birthdate: Aug 1957

Nationality: BRITISH

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 26 Nov 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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RUDOLPH DAVID HARGIS

Birthdate: Jan 1950

Nationality: AMERICAN

Address: 19607 GOLDEN FLAME CT TEXAS 77094

Date Appointed: 01 Aug 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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BROCK ALAN HATTOX

Birthdate: Feb 1948

Nationality: AMERICAN

Address: 30 LAKEWOOD ESTATES DRIVE LOUISIANA 70131

Date Appointed: 09 Jun 1994

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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JEFF JAMES HIGHTOWER

Birthdate: Mar 1952

Nationality: BRITISH

Address: 757 N. ELDRIDGE PARKWAY 14TH FLOOR TEXAS 77079

Date Appointed: 01 Nov 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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DANIEL MAJOR HOUSER

Birthdate: May 1954

Nationality: US CITIZEN

Address: C/O MCDERMOTT BAKU PO BOX 219264 TEXAS

Date Appointed: 15 Dec 2008

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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ROBERT EDWARD HOWSON

Birthdate: Jul 1931

Nationality: USA

Address: ONE RIVER PLACE SUITE 10 C/D 3 POYDRAS STREET LOUISIANA LA 70130

Date Appointed: 09 Jun 1994

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN HUGGINS

Birthdate: Jan 1964

Nationality: BRITISH

Address: JEBEL ALI FREE TRADE ZONE P.O. BOX 16961

Date Appointed: 01 Nov 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR ASHOK JOSHI

Birthdate: Feb 1959

Nationality: INDIAN

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 05 Nov 2018

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR SHIBY KARIPPAI

Birthdate: Mar 1973

Nationality: INDIAN

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 05 May 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR TAREQ KAWASH

Birthdate: Jul 1968

Nationality: AMERICAN

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 05 Nov 2018

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR TODD KRAMERS

Birthdate: Jul 1975

Nationality: CANADIAN,BRITISH

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 30 Jun 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ALAN KRUMMEL

Birthdate: Mar 1968

Nationality: AMERICAN

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 30 Jun 2017

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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TYRONE PATRICK LAWRENCE

Birthdate: Sep 1972

Nationality: BRITISH

Address: GLOBAL HOUSE / 1ST FLOOR 1 ASHLEY AVENUE EPSOM KT185AD

Date Appointed: 06 May 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR ALBERT GEORGE NELSON LEVY

Birthdate: Mar 1953

Nationality: BRITISH

Address: 87 ADDISON GARDENS W140DT

Date Appointed: 04 Nov 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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GAY STANLEY MAYEUX

Birthdate: Nov 1954

Nationality: AMERICAN

Address: 551 COLLEGE STREET TEXAS

Date Appointed: 01 Feb 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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STEWART ANDREW ALAN MITCHELL

Birthdate: Jun 1966

Nationality: BRITISH

Address: JEBEL ALI FREE TRADE ZONE P.O. BOX 16961

Date Appointed: 04 Oct 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES MORAN

Birthdate: Mar 1955

Nationality: BRITISH

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 05 Nov 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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ROCKNE LOCKE MOSELEY

Birthdate: Feb 1952

Nationality: AMERICAN

Address: JEBEL ALI FREE TRADE ZONE P.O. BOX 16961

Date Appointed: 01 Nov 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR SCOTT MUNRO

Birthdate: Apr 1974

Nationality: SCOTTISH

Address: BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK W45YA

Date Appointed: 31 Mar 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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SCOTT MUNRO

Birthdate: Apr 1974

Nationality: BRITISH

Address: 757 N ELDRIDGE PARKWAY TEXAS 77079

Date Appointed: 30 Mar 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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KURT S NELSON

Birthdate: Oct 1948

Nationality: BRITISH

Address: FLAT 47 WYNNSTAY GARDENS W86UT

Date Appointed: 09 Jun 1994

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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KURT STEWART NELSON

Birthdate: Oct 1948

Nationality: AMERICAN

Address: 13318 BRENTONWOOD LANE TEXAS 77077

Date Appointed: 05 May 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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FRED RICKEY OEHRLEIN

Birthdate: Jan 1945

Nationality: AMERICAN

Address: 6708 EAST COLLEGE TX 77005

Date Appointed: 20 Jan 1997

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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ROBERT HAROLD RAWLE

Birthdate: Mar 1948

Nationality: AMERICAN

Address: 2110 WHITE EAGLE LANE TEXAS 77450

Date Appointed: 19 Aug 1997

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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RUSSELL JOSEPH ROBICHEAUX

Birthdate: Sep 1948

Nationality: AMERICAN

Address: 345 SAUVE ROAD LOUISIANNA 70123

Date Appointed: 11 Nov 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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STEVEN WALTER ROLL

Birthdate: Aug 1958

Nationality: AMERICAN

Address: 757 N. ELDRIDGE PARKWAY TEXAS 77079

Date Appointed: 01 Nov 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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BRUCE WILLIAM SCHOOLFIELD

Birthdate: Jul 1961

Nationality: USA

Address: 1411 PAMBROOKE LANE 77094 TEXAS

Date Appointed: 10 Dec 2003

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MATTHEW SCOTT

Birthdate: Jan 1945

Nationality: BRITISH

Address: 9 VIOLET HILL HOUSE ABERCORN PLACE NW89XT

Date Appointed: 20 Jan 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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GRAEME EOGHAN CAMPBELL SLOAN

Birthdate: Aug 1963

Nationality: BRITISH

Address: 6 NORTH PARK TERRACE EH41DP

Date Appointed: 29 Apr 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR. ALGIS VINCENT VIERAITIS

Birthdate: Dec 1960

Nationality: AUSTRALIAN

Address: 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK MIDDLESEX TW148HA

Date Appointed: 23 Sep 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR JAMES JONES WILDASIN

Birthdate: Aug 1934

Nationality: AMERICAN

Address: 59 CADOGEN SQUARE SECOND FLOOR EAST SW1X0HZ

Date Appointed: 18 Jan 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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